CIN |
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Company Name |
CITI PORT FINANCIAL SERVICES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Hyderabad |
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Registration Number |
65867 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
01 July 1992 |
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Age of Company |
31 years, 9 month, 24 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹32,000,000 |
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Paid up capital |
₹31,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Short Term Borrowings |
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Click here to view all available financial documents and regulatory filings of CITI PORT FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H NO. 64&71(O), 255 & 256 (N)FLAT NO 5C, 5TH FLOOR, DOYEN HABITAT, SRINAGAR COLONY HYDERABAD Hyderabad TG 500073 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00997070 |
Director |
10 March 2006 |
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07531047 |
Director |
30 May 2016 |
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07594487 |
Director |
23 August 2016 |
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07596439 |
Director |
23 August 2016 |
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AHBPD8852F |
Company Secretary |
04 October 2018 |
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ARJPK2062L |
CFO(KMP) |
23 August 2016 |
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AWVPM2156N |
CFO(KMP) |
25 September 2014 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120TG2007PTC052639 |
GOLDENVALLEY HOLDINGS PRIVATE LIMITED | H NO. 64&71(O), 255 & 256 (N)FLAT NO 5C, 5TH FLOOR, DOYEN HABITAT, SRINAGAR COLONY HYDERABAD Hyderabad TG 500073 IN |
U74200TG2004PTC044529 |
V5 ITES PRIVATE LIMITED | Plot No.64 &71(old), 255 &256 new, Doyens habitat, Flat No. 5C, Vth Floor, Srinagar Colony, Hyderabad Hyderabad TG 500073 IN |
U01403TG2009PTC063646 |
NEXZEN BIO ENERGY PRIVATE LIMITED | Plot No.64 &71(old), 255 &256 new, Doyens habitat, Flat No. 5C, Vth Floor, Srinagar Colony, Hyderabad Hyderabad TG 500073 IN |
U01111TG2016PTC110309 |
KATRAGADDA AGRO PROCESSING PRIVATE LIMITED | Plot No.64 &71(old), 255 &256 new, Doyens habitat, Flat No. 5C, Vth Floor, Srinagar Colony, Hyderabad Hyderabad TG 500073 IN |
U45400TG2007PTC055337 |
TALUS INFRA VENTURES PRIVATE LIMITED | Plot No 64 & 71 (old), 255&256 new, Doyens Habitat Flat No.5C, Vth Floor, Srinagar Colony, Hyderabad Hyderabad TG 500073 IN |
U70102TG2005PTC047866 |
TRINOX INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | To Plot No 64 & 71 (old), 255 & 256 new, Doyens habitat, Flat No. 5C, Vth Floor, Srinagar Colony Hyderabad TG 500073 IN |
U40106TG2016PTC112459 |
ADVANCED SOLAR ENERGY LABS PRIVATE LIMITED | To Plot No 64 & 71 (old), 255 & 256 new, Doyens habitat, Flat No. 5C, Vth Floor, Srinagar Colony Hyderabad TG 500073 IN |
U21000TG2021PTC149818 |
GOWTHAMI PAPER MILLS PRIVATE LIMITED | P No 64 & 71, F No 5C, 5th Floor Doyens Habitat, Srinagar Colony, Hyderabad Hyderabad TG 500073 IN |
U72300TG2009PTC063095 |
ADONBLACK TECHNOLOGIES PRIVATE LIMITED | PLOTNO.255,256,FLAT NO.6A, DOYEN HABITAT, SRINAGAR COLONY,HYDERABAD HYDERABAD Hyderabad TG 500073 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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